Company Information

CIN
Status
Date of Incorporation
26 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,014,200
Authorised Capital
2,450,000

Directors

Sankar Paswan
Sankar Paswan
Director/Designated Partner
over 2 years ago
Surendra Sharma
Surendra Sharma
Director/Designated Partner
over 2 years ago
Seru Soni
Seru Soni
Director/Designated Partner
over 2 years ago
Suresh Kumar Soni
Suresh Kumar Soni

over 3 years ago

Past Directors

Suresh Kumar Soni
Suresh Kumar Soni
Additional Director
over 3 years ago
Bimlawati Shaw
Bimlawati Shaw
Director
over 10 years ago
Indrajit Sett
Indrajit Sett
Director
about 14 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Form AOC-4-13102019_signed
Evidence of cessation;-30092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092019
Notice of resignation;-30092019
Form DIR-12-30092019_signed
Declaration by first director-30092019
Form ADT-1-14032019_signed
Optional Attachment-(1)-14032019
Copy of written consent given by auditor-14032019
Copy of resolution passed by the company-14032019
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Directors report as per section 134(3)-02022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Form AOC-4-02022018_signed
List of share holders, debenture holders;-22012018
Form MGT-7-22012018_signed
Directors report as per section 134(3)-24032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032017
Form AOC-4-24032017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form AOC-4-191215.OCT